FinCrime Operations Senior Lead - AML Investigations

Wise is a global technology company dedicated to revolutionizing the way the world moves and manages money. As a FinCrime Operations Senior Lead - AML Investigations, you will play a pivotal role in overseeing and developing a team of Financial Crime Operations Team Leads and Specialists. Your primary responsibility will be to ensure the effective assessment and mitigation of risks associated with high-risk customers, all while adhering strictly to Anti-Money Laundering (AML) and Counter Financing of Terrorism (CFT) regulations, and aligning with Wise's internal policies and risk appetite. This role is integral to maintaining the integrity and security of Wise's financial operations.